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RAIFFEISEN BANK SA

Public listed company · Sanction-linked entity

RAIFFEISEN BANK SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISEN BANK SA				[sources]
Incorporation date	2013-09-20				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
LEI	549300RFKNCOX56F8591				[sources]
Registration number	`J40/44/1991`				[sources]
SWIFT/BIC	`RZBRROBU`				[sources]
Address	NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, 361820 BUCHAREST				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2026-01-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data277,446

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,634

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Issued securities
ISIN	Name	Country
`XS2700245561`	RABROM 7 10/12/27 · RABROM 7 10/12/27 BOND · RABROM 7.000 10/12/27 c26 (URegS) RAIFFEISEN BK · RBIV 7.0 12/10/27 · 5 more...	-

Owners
Owner	Percentage held	Start date	End date
Raiffeisen Bank International AG	-	2022-11-25	-